MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST», TOO
Other types of loans not included in other groups
BIN 080640018642No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ТЕМІРЛАН ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TEMIRLAN INVEST" |
Status | Ликвидация |
Liquidation date | 04.11.2019 |
Address | Turkistan Region, Ordabasinskii R-On, S. Temirlanovka, St. Kazibek Bi, D. 11, Apt. (Ofis) 9 |
Registration date | 24.06.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 864 ₸ | 272 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Ordabasinskii R-On, S. Temirlanovka, St. Kazibek Bi, D. 11, Apt. (Ofis) 9
Locality
Turkistan Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» — BIN 080640018642
Last registry change: 04.11.2019
MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST», TOO was registered on 24.06.2008. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» (BIN 080640018642) has the status “Ликвидация”; dissolution date — 04.11.2019. Registered address — Turkistan Region, Ordabasinskii R-On, S. Temirlanovka, St. Kazibek Bi, D. 11, Apt. (Ofis) 9, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» is Dauletaliev Erlan Esengeldievich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» was headed by Dzholdasbekova Altynaj Saparalievna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST», TOO appears in 1 court case (as defendant — 1, most recent date — 22.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «TEMIRLAN INVEST»» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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